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Company · Manchester Liquidation

BNP Paribas NET Limited

Other telecommunications activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BNP Paribas NET Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Rakesh Gupta 2017-2021 Director View profile
  2. Bruno Fennebresque 2017-2019 Director View profile
  3. Hadi Monceau 2016-2019 Director View profile
  4. Jean-Michel Garcia 2015-2024 Director View profile
  5. Marc-Michel Stack 2012-2023 Director View profile
  6. Denis Neuforge 2012-2012 Director View profile
  7. Philippe Laniesse 2012-2017 Director View profile
  8. Didier Otthoffer 2011-2012 Director View profile
  9. Paul Gennart 2011-2015 Director View profile
  10. Dirk Van Boxem 2010-2012 Director View profile
  11. Gaby Choucrallah 2009-2010 Director View profile
  12. BNP Paribas NET Limited 2009-2009 Corporate-director View profile
  13. Anne Daire 2009-2011 Director View profile
  14. Yves Drieux 2008-2011 Director View profile
  15. Herve Jean Marie Reynaud 2004-2008 Director View profile
  16. Ketan Jayantilal Shah 2002-2024 Director View profile
  17. Donald Paul Reynolds 2001-2015 Director View profile
  18. Francois Draveny 2001-2004 Director View profile
  19. Olivier Briens 1996-2001 Director View profile
  20. Denis Aristide Antoine 1996-1998 Director View profile
  21. Palle Birger Larsen 1995-1996 Director View profile
  22. Kevin John Sowerbutts 2007 Director View profile
  23. Bernard George Pittie 1996 Director View profile
  24. David Andrew Rees Williams 1995 Director View profile
  25. Lisa Marvin 2022-2025 Secretary View profile
  26. BNP Paribas Secretarial Services Limited 2020-2022 Corporate-secretary View profile
  27. Keith Alan Schrod 2011-2016 Secretary View profile
  28. Adrienne Graham 2007-2011 Secretary View profile
  29. Keith Mark Oatway 1995-2007 Secretary View profile
  30. Julian Mant 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other telecommunications activities
Incorporated
23/04/1981
Registered office
Manchester

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BNP Paribas NET Limited is controlled by BNP PUK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BNP PUK Holding Limited is controlled by BNP Paribas
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BNP Paribas.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

13.7y median 7.5y
average tenure
27.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01557788
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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